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LONDON HIGHTOWER MANAGEMENT LIMITED

Company number 04342818

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
31 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
06 Sep 2013 DS01 Application to strike the company off the register
01 Mar 2013 TM01 Termination of appointment of Niels Bart Van Linder as a director on 1 March 2013
01 Mar 2013 TM01 Termination of appointment of Ulf Rudiger Gerhard Mannhardt as a director on 1 March 2013
01 Mar 2013 AP01 Appointment of Despoina Zinonos as a director on 1 March 2013
28 Jan 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jan 2013 AR01 Annual return made up to 19 December 2012 with full list of shareholders
Statement of capital on 2013-01-17
  • GBP 3
01 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
13 Jan 2012 AR01 Annual return made up to 19 December 2011 with full list of shareholders
17 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
12 Jan 2011 AR01 Annual return made up to 19 December 2010 with full list of shareholders
12 Jan 2011 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 19 December 2010
12 Jan 2011 CH02 Director's details changed for Amicorp (Uk) Directors Limited on 19 December 2010
12 Jan 2011 CH01 Director's details changed for Niels Bart Van Linder on 19 December 2010
12 Jan 2011 CH01 Director's details changed for Ulf Rudiger Gerhard Mannhardt on 19 December 2010
10 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
13 Jan 2010 AR01 Annual return made up to 19 December 2009 with full list of shareholders
12 Jan 2010 CH02 Director's details changed for Amicorp (Uk) Directors Limited on 19 December 2009
12 Jan 2010 CH04 Secretary's details changed for Amicorp (Uk) Secretaries Limited on 19 December 2009
12 Jan 2010 CH01 Director's details changed for Ulf Rudiger Gerhard Mannhardt on 19 December 2009
12 Jan 2010 CH01 Director's details changed for Niels Bart Van Linder on 19 December 2009
26 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
06 Jan 2009 363a Return made up to 19/12/08; full list of members
17 Oct 2008 AA Total exemption full accounts made up to 31 December 2007